Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Trinity Acquisition PLC
- Incorporated
- 25 June 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Willis Investment UK Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British,French
Born October 1989 (37)
Andre, Valerie Suzanne
Secretary · Appointed 5 April 2022
Director · Appointed 23 February 2022
British
Born January 1974 (52)
Director · Appointed 27 November 2017
Also at Willis Investment UK Holdings Limited, TA I Limited, Willis Towers Watson UK Holdings 2 Limited (proposed for strike-off) · more companies
British
Born May 1973 (53)
Officer history (27 former)
7 April 2025
7 April 2025
5 April 2022
Appointed Andre, Valerie Suzanne as Secretary
23 February 2022
23 February 2022
20 October 2021
Resigned Ribeiro, Fahrin Jivraj as Secretary
8 February 2021
29 January 2021
23 June 2020
Appointed Ribeiro, Fahrin Jivraj as Secretary
3 August 2019
Resigned Dowding, Marcus Philip as Secretary
21 June 2018
15 June 2018
27 November 2017
27 November 2017
27 November 2017
23 February 2017
Appointed Dowding, Marcus Philip as Secretary
22 July 2016
Resigned Peel, Alistair Charles as Secretary
29 January 2016
29 January 2016
16 September 2015
3 September 2012
Appointed Peel, Alistair Charles as Secretary
3 September 2012
Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary
22 March 2012
1 January 2012
31 December 2011
8 September 2010
Appointed Willis Corporate Secretarial Services Limited as Corporate Secretary
7 September 2010
19 February 2010
31 July 2009
31 July 2009
1 January 2007
31 December 2006
10 February 2006
10 February 2006
3 March 2005
3 March 2005
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
26 February 2003
26 February 2003
26 February 2003
23 December 1998
23 December 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
25 June 1998
25 June 1998
25 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Willis Investment UK Holdings Limited
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
16 December 2024
Ceased Willis Towers Watson UK Holdings Limited — Owns 75–100% of shares
15 August 2017
Ceased TA I Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Trinity Acquisition PLC This company
Willis Group Limited Owns 75–100% of shares
Towers Perrin (UK) Trustee Company Limited Owns 75–100% of shares
Towers Watson Global Holdings Limited Owns 75–100% of shares
Towers Watson Global 2 Limited Owns 75–100% of shares
Willis Faber Limited Owns 75–100% of shares
Willis Corroon Financial Planning Limited Owns 75–100% of shares
Willis Pension Trustees Limited Owns 75–100% of shares
Willis RE Holdings Limited Owns 25–50% of shares
Willis RE (UK) Limited Owns 75–100% of shares
Willis RE Securities Holdings Limited Owns 75–100% of shares
Willis Towers Watson UK Holocene Limited Owns 25–50% of shares
WTW Luzon Holdings Limited Owns 75–100% of shares
WTW Sabah Apex Holdings Limited Owns 75–100% of shares
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 7 July 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 24 June 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Appointment of a director |
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